THE ALDE PROPERTY TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Appointment of Mr David John Verney as a director on 2023-06-21 |
| 23/06/2323 June 2023 | Termination of appointment of Alexander Mark Tarala as a secretary on 2023-06-21 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/03/2320 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Statement of capital on 2022-10-05 |
| 05/10/225 October 2022 | Memorandum and Articles of Association |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROOKS / 01/10/2018 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 29/09/1729 September 2017 | SECRETARY APPOINTED MR DAVID VERNEY |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID VERNEY |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MEENAGHAN |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 05/02/165 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/09/1529 September 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/09/1529 September 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/09/1529 September 2015 | REREG PLC TO PRI; RES02 PASS DATE:25/09/2015 |
| 22/06/1522 June 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 22/12/1422 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 18/10/1418 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/01/1430 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM FIRST FLOOR 13 NEEDHAM ROAD LONDON W11 2RP |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/02/131 February 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR KENNETH JOHN MEENAGHAN |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR DAVID JOHN VERNEY |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROOKS / 12/12/2011 |
| 19/01/1219 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | SAIL ADDRESS CREATED |
| 26/01/1126 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | SECRETARY APPOINTED ALEXANDRA MARK TARALA |
| 01/05/091 May 2009 | COMPANY NAME CHANGED LYNDON (UK) PLC CERTIFICATE ISSUED ON 07/05/09 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY SHELDRAKE |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER SHELDRAKE |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALFRED HEDINGER |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY ROGER SHELDRAKE |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 15 NEWLAND LINCOLN LN1 1XG |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROOKS / 12/02/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0317 May 2003 | £ IC 765000/633750 21/02/03 £ SR 131250@1=131250 |
| 08/05/038 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/038 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/038 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | RETURN MADE UP TO 12/12/02; CHANGE OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | RE:CAP £625000 03/07/02 |
| 15/05/0215 May 2002 | £ NC 175000/2000000 11/0 |
| 15/05/0215 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0215 May 2002 | NC INC ALREADY ADJUSTED 11/04/02 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | £ IC 100000/80000 03/10/01 £ SR 20000@1=20000 |
| 16/10/0116 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | £ NC 100000/175000 06/06/01 |
| 24/07/0124 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 06/12/976 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9530 October 1995 | AUDITORS' REPORT |
| 30/10/9530 October 1995 | BALANCE SHEET |
| 30/10/9530 October 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/9530 October 1995 | ALTER MEM AND ARTS 27/09/95 |
| 30/10/9530 October 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9530 October 1995 | REREGISTRATION PRI-PLC 27/09/95 |
| 27/10/9527 October 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/06/942 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/10/9217 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 11 BAILGATE LINCOLN LN1 3AE |
| 05/12/915 December 1991 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/03/915 March 1991 | ADOPT MEM AND ARTS 28/11/90 |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9010 December 1990 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9020 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/901 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | £ NC 500/100000 14/11 |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/88 |
| 03/08/883 August 1988 | £ NC 300/500 |
| 06/05/886 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/885 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | ALTER MEM AND ARTS 141187 |
| 24/11/8724 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/05/876 May 1987 | NEW DIRECTOR APPOINTED |
| 22/04/8722 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8722 April 1987 | REGISTERED OFFICE CHANGED ON 22/04/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/04/8716 April 1987 | CERTIFICATE OF INCORPORATION |
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